miniAccelerator, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
53 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA miniAccelerator
Registration number, date 40003952642, 05.09.2007
VAT number LV40003952642 from 23.12.2021 Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Ģenerāļa Radziņa krastmala 21 – 34, Rīga, LV-1050 Check address owners
Fixed capital 2 916 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 20.93 6.89 5.92
Personal income tax (thousands, €) 6.32 1.71 1.27
Statutory social insurance contributions (thousands, €) 10.14 2.78 2.99
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.09.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 916 € 2 916 Latvia 28.04.2016 13.05.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "mini AKSELERATORS" Until 16.12.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Reskol" Until 13.05.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Reklāma skolās" Until 13.11.2008 16 years ago

Historical addresses

Jūrmala, Piestātnes iela 6-14 Until 13.11.2008 16 years ago
Rīgas rajons, Daugmales pagasts, "Baļļenieki 1" Until 03.07.2009 15 years ago
Ķekavas nov., Daugmales pag., Daugmale, "Baļļenieki 1" Until 13.05.2016 8 years ago
Rīga, Krasta iela 5 - 34 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (566.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (538.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (184.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
mini AKSELERATORS GP 2017 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ mini AKSELERATORS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RESKOL 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RESKOL 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RESKOL 2012 DOCX

2011

Annual report 11.05.2012  TIF (475.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.09 KB)

2010

Annual report 21.04.2011  TIF (574.54 KB)

2009

Annual report 28.04.2010  TIF (480.59 KB)

2008

Annual report 27.10.2009  TIF (461.63 KB)

2007

Annual report 09.02.2009  TIF (435.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.45 KB 16.12.2021 13.12.2021 1

Amendments to the Articles of Association

EDOC 25.34 KB 16.12.2021 13.12.2021 1

Articles of Association

EDOC 16.06 KB 16.12.2021 13.12.2021 1

Articles of Association

DOC 31 KB 16.12.2021 13.12.2021 1

Shareholders’ register

EDOC 1.51 MB 10.05.2016 28.04.2016 1

Amendments to the Articles of Association

EDOC 23.32 KB 28.04.2016 28.04.2016 1

Articles of Association

EDOC 22.23 KB 28.04.2016 26.04.2016 1

Amendments to the Articles of Association

TIF 9.52 KB 27.01.2009 27.10.2008 1

Articles of Association

TIF 17.01 KB 27.01.2009 27.10.2008 1

Articles of Association

TIF 15.29 KB 13.09.2007 31.08.2007 1

Memorandum of Association

TIF 18.69 KB 13.09.2007 31.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 16.12.2021 16.12.2021 2

Amendments to the Articles of Association

EDOC 25.34 KB 16.12.2021 13.12.2021 1

Articles of Association

EDOC 16.06 KB 16.12.2021 13.12.2021 1

Application

DOCX 40.25 KB 16.12.2021 13.12.2021 1

Application

DOCX 40.25 KB 16.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 16.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 16.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 184.12 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 184.12 KB 13.05.2016 13.05.2016 1

Shareholders’ register

EDOC 1.51 MB 10.05.2016 28.04.2016 1

Amendments to the Articles of Association

EDOC 23.32 KB 28.04.2016 28.04.2016 1

Application

DOCX 73.06 KB 28.04.2016 28.04.2016 13

Application

DOCX 73.06 KB 28.04.2016 28.04.2016 13

Application

EDOC 85.68 KB 28.04.2016 28.04.2016 13

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 23.83 KB 28.04.2016 28.04.2016 1

Articles of Association

EDOC 22.23 KB 28.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 27.01.2009 13.11.2008 1

Registration certificates

TIF 16.61 KB 27.01.2009 13.11.2008 1

Application

TIF 130.47 KB 27.01.2009 27.10.2008 2

Protocols/decisions of a company/organisation

TIF 10.72 KB 27.01.2009 27.10.2008 1

Receipts on the publication and state fees

TIF 27.82 KB 27.01.2009 27.10.2008 2

Registration certificates

TIF 36.17 KB 27.01.2009 05.09.2007 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 13.09.2007 05.09.2007 1

Registration certificates

TIF 41.29 KB 13.09.2007 05.09.2007 1

Announcement regarding the legal address

TIF 7.58 KB 13.09.2007 31.08.2007 1

Application

TIF 196.96 KB 13.09.2007 31.08.2007 7

Receipts on the publication and state fees

TIF 33.1 KB 13.09.2007 31.08.2007 2

Appraisal reports

TIF 21.87 KB 13.09.2007 30.08.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register